| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMSON / 16/11/2023 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAVERS / 16/11/2023 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER HUTCHESON / 16/11/2023 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MATTHEWS / 16/11/2023 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GARBUTT / 16/11/2023 |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL / 15/11/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CAROLINE ST JOSEPH |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JOE DAVISON |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MS RUTH HUNT |
| 2023-06-11 |
update statutory_documents SECRETARY APPOINTED MR PETER ALEXANDER HUTCHESON |
| 2023-06-07 |
delete address KIRKCUDBRIGHT SWIMMING POOL 24 MOUNT PLEASANT AVENUE KIRKCUDBRIGHT DUMFRIES AND GALLOWAY UNITED KINGDOM DG6 4HF |
| 2023-06-07 |
insert address KIRKCUDBRIGHT SWIMMING POOL LTD CASTLEDYKES ROAD KIRKCUDBRIGHT DUMFRIES AND GALLOWAY SCOTLAND DG6 4AW |
| 2023-06-07 |
update registered_address |
| 2023-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER HUTCHESON |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMSON |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CAVERS |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY GARBUTT |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
KIRKCUDBRIGHT SWIMMING POOL 24 MOUNT PLEASANT AVENUE
KIRKCUDBRIGHT
DUMFRIES AND GALLOWAY
DG6 4HF
UNITED KINGDOM |
| 2023-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 2023-04-07 |
delete address KIRKCUDBRIGHT SWIMMING POOL CASTLEDYKES ROAD KIRKCUDBRIGHT DUMFRIES & GALLOWAY DG6 4AW |
| 2023-04-07 |
insert address KIRKCUDBRIGHT SWIMMING POOL 24 MOUNT PLEASANT AVENUE KIRKCUDBRIGHT DUMFRIES AND GALLOWAY UNITED KINGDOM DG6 4HF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents SECOND FILING OF TM01 FOR GAIL PATERSON |
| 2023-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATY |
| 2023-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
KIRKCUDBRIGHT SWIMMING POOL
CASTLEDYKES ROAD
KIRKCUDBRIGHT
DUMFRIES & GALLOWAY
DG6 4AW |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL PATERSON |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 2022-11-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CAMPBELL |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BATY |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCFARLANE |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MCFARLANE |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GARBUTT |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY GARBUTT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FORTUNE |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MATTHEWS / 12/08/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL PATERSON / 21/07/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS GAIL PATERSON |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MATTHEWS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHARPE THOMSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DUNCAN HILSTON GORDON |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCHALE |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NOEL MURPHY |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCHALE |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCHALE |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER JOHNSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-15 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2015-12-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MATTHEWS |
| 2015-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FENBY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-12 |
update statutory_documents 18/11/14 NO MEMBER LIST |
| 2014-12-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-27 |
update statutory_documents 18/11/13 NO MEMBER LIST |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-13 |
update statutory_documents ALTER ARTICLES 06/02/2013 |
| 2012-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-07 |
update statutory_documents ALTER ARTICLES 19/11/2012 |
| 2012-11-27 |
update statutory_documents 18/11/12 NO MEMBER LIST |
| 2012-11-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 18/11/11 NO MEMBER LIST |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FORTUNE |
| 2011-10-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 18/11/10 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BRUCE SMITH |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER CHRISTINE JOHNSON |
| 2009-11-25 |
update statutory_documents 18/11/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE WALKER FORTUNE |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CARLOLINE FENBY / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WALKER FORTUNE / 24/11/2009 |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 2009-01-20 |
update statutory_documents 31/05/08 PARTIAL EXEMPTION |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MCHALE |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JOHNSTON |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/08 |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH KLEPPSATTEL |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/07 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/06 |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/05 |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/04 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/03 |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/02 |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/01 |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/01 FROM:
21 ST. MARY STREET
KIRKCUDBRIGHT
DG6 4AA |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/00 |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/99 |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/98 |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/97 |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1996-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/96 |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/95 |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1994-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/94 |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1993-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/93 |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/92 |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/91 |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |